Webb18 maj 2024 · Michelle has 25 years of financial crime compliance experience which includes fraud risk management, anti-bribery and corruption, corporate security and investigations, sanctions, and Anti-Money... WebbMichelle Goodsir Managing Director of K2 Intelligence Michael GirimontiProducts No producer has been recorded for Michael Girimonti Michael GirimontiTopics of Conversations No discussions has been recorded for Michael Girimonti Edit Michael GirimontiCompany Initiatives Add Company Initiative
Defining and Building Effective Compliance Programs - The …
WebbMichelle Goodsir Additional contact information Michelle Goodsir: Managing Director, K2 Intelligence FIN, USA Journal of Financial Compliance, 2024, vol. 4, issue 1, 25-33 Abstract: Antimoney laundering (AML) and antibribery and corruption (ABC) programmes, by themselves, are important tools in addressing problems that are global in scope. WebbSMBC Group. 2024 - Present2 years. New York, New York, United States. leading a key function with responsibility of HR Operations /Shared services and HR Reporting and Analytics. • Implemented ... dr ryall a hamlyn \u0026 dr peter c iyavoo inc
Michelle Horsfield - Director, ESG Advisory (sustainable …
Webb12 feb. 2024 · Ms. Goodsir most recently served as Managing Director and Global Head of Anti-Bribery and Corruption and Fraud for a European bank, where she was … Webb17 aug. 2024 · Value through multiple viewpoints “What made DBMC special for me, was the opportunity to engage with a project with real-life application, bringing true meaning and value to my learning”, says Michelle Goodsir from Auckland University of Technology in New Zealand. Lectures by industry professionals and academic professors were held … Webb1 nov. 2024 · Michelle is a strong compliance professional with a focus on program build, operations, analytics and business intelligence. She focuses on providing clients strategic advice on fraud risk management to international financial institutions. colon cleanse salt lake city ut